Board of Directors
                  Ahmed bin Hamed Al Subhi
Chairman of the Board of Directors, Chairman of Board of Directors
  Electricity Holding Company (Nama Holding)
                
                  Fatma bint Hamed Al Rashdi
Deputy Chairperson of the Board of Directors  
  Senior Legal Counsel, Electricity Holding Company (Nama Holding)
                
                  Aflah bin Mustafa Al Lawati
Member of the Board of Directors  
 Vice President - Treasury, OQ
                
                  Ahmed bin Mohammed Al Hooti
Member of the Board of Directors 
 Assistant Director General of Budget, Ministry of Finance